BITG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Benjamin Gordon Puddle as a director on 2025-08-20 |
| 20/08/2520 August 2025 New | Cessation of Benjamin Gordon Puddle as a person with significant control on 2025-08-20 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street London W11 2BY on 2024-11-06 |
| 06/11/246 November 2024 | Director's details changed for Mr Benjamin Gordon Puddle on 2024-11-06 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 13/04/2313 April 2023 | Compulsory strike-off action has been discontinued |
| 13/04/2313 April 2023 | Compulsory strike-off action has been discontinued |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/12/225 December 2022 | Registered office address changed from 1 Albermarle Street Mayfair London W1S 4TB England to 28 Eccleston Square Greater London London SW1V 1NZ on 2022-12-05 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 25/05/2125 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 26/04/2126 April 2021 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN ANDREWS / 14/08/2020 |
| 26/04/2126 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN ANDREWS |
| 26/04/2126 April 2021 | CESSATION OF SAM BURT AS A PSC |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ANDREWS / 14/08/2020 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON PUDDLE / 14/08/2020 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL HENRY WILLIAM BALDWIN / 14/08/2020 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HENRY WILLIAM BALDWIN / 14/08/2020 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GORDON PUDDLE / 14/08/2020 |
| 24/06/2024 June 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083935310001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310004 |
| 24/12/1924 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 1 ALBERMARLE STREET MAYFAIR LONDON ENGLAND |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310003 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083935310001 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 41 DOVER STREET MAYFAIR LONDON W1S 4NS ENGLAND |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR EDWARD JOHN ANDREWS |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR SAMUEL HENRY WILLIAM BALDWIN |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 300 |
| 12/12/1412 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 300 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR BENJAMIN GORDON PUDDLE |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGENSTERN |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR JEFFREY IAN LERMER |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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